CYRIL PREMIUM IMPORT SL

Hoja M682613· NIF B88240387

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de productos del tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/11/2018
Directors :
CYRIL PREMIUM EXPERIENCE SL, OCIO MANAGEMENT SL

Legal information

Legal information for CYRIL PREMIUM IMPORT SL

NIF
Hoja registral
IRUS1000302381664
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/11/2018
LocalityMadrid
Register referenceTomo 38365 · Folio 42 · Hoja M682613
StatusVigente

Activity

CYRIL PREMIUM IMPORT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de productos del tabaco” (CNAE 4635). It was incorporated on 23 November 2018. The Spanish commercial register has published 7 filings for this company, from 23 November 2018 to 12 December 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4635 · Comercio al por mayor de productos del tabaco

Corporate purpose

Comercio al por mayor de productos del tabaco.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

15 nodes Person Company
CYRIL PREMIUM IMPORT …CYRIL PREMIUM EXPERIENCE SLCYRIL PREMIUM EXPERI…OCIO MANAGEMENT SLOCIO MANAGEMENT SLOPIUM MAR SLOPIUM MAR SLARIBAU NOCHE SLARIBAU NOCHE SLMARINA NOCHE SLMARINA NOCHE SLBLING BLING SLBLING BLING SLLOUNGE SOTAVENTO SLLOUNGE SOTAVENTO SLNU BCN FLEMING S.LNU BCN FLEMING S.LOPIUM SOUND SLOPIUM SOUND SLBARCELONA DJ'S FESTIVAL SLBARCELONA DJ'S FESTI…COLUMBUS LOUNGE SLCOLUMBUS LOUNGE SLVELA BEACH CNB S.LVELA BEACH CNB S.LNUBA PASEO DE GRACIA S.LNUBA PASEO DE GRACIA…WISETEAM SLWISETEAM SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CYRIL PREMIUM IMPORT …Grupo Inversor ArboleyaGrupo Inversor Arbol…

Beneficial owner (UBO)

Grupo Inversor Arboleya100 %

Individual · ultimate beneficial owner · since 23/11/2018

Beneficial owner network map

2 nodes Person Company
CYRIL PREMIUM IMPORT …Grupo Inversor ArboleyaGrupo Inversor Arbol…

Registered actos

  1. NombramientosPublished 12/12/2019· Registered 03/12/2019· I/A 3
  2. Ceses/DimisionesPublished 22/05/2019· Registered 14/05/2019· I/A 2
  3. NombramientosPublished 22/05/2019· Registered 14/05/2019· I/A 2
  4. Modificaciones estatutariasPublished 22/05/2019· Registered 14/05/2019· I/A 2
  5. ConstituciónPublished 23/11/2018· Registered 15/11/2018· I/A 1
  6. Declaración de unipersonalidadPublished 23/11/2018· Registered 15/11/2018· I/A 1
  7. NombramientosPublished 23/11/2018· Registered 15/11/2018· I/A 1

Changes

  1. 22/05/2019Modificaciones estatutarias
  2. 23/11/2018Declaración de unipersonalidad

    GRUPO INVERSOR ARBOLEYA

Capital · events

  1. 23/11/2018Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 12/12/2019#5700298
    Nombramientos
    CYRIL PREMIUM IMPORT SL. Nombramientos. Apoderado: ARBOLEYA RODRIGUEZ ANTONIO. Datos registrales. T 38365 , F 42, S 8, H M 682613, I/A 3 ( 3.12.19).
  2. 22/05/2019#5406748
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CYRIL PREMIUM IMPORT SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ARBOLEYA RODRIGUEZ ANTONIO. Nombramientos. Adm. Solid.: OCIO MANAGEMENT SL;CYRIL PREMIUM EXPERIENCE SL. Representan: BORDAS DE TOGORES JAVIER;MUÑOZ MILLAN…
  3. 23/11/2018#5142998
    ConstituciónDeclaración de unipersonalidadNombramientos
    CYRIL PREMIUM IMPORT SL. Constitución. Comienzo de operaciones: 1.01.19. Objeto social: Comercio al por mayor de productos del tabaco. Domicilio: CALLE Pintor Rosales Número48 16 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Soci…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2018

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE Pintor Rosales Número48 16 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de productos del tabaco — are listed together.

Prospect this sectorAll companies in this sector